The smashing of international criminal gangs, large money laundering seizures and fake investment schemes all feature in HM Revenue and Customs' top criminal cases of 2019.
HMRC reveals biggest criminal cases of 2019
January 03, 2020
1 minute read
Share this article
HMRC’s fraud investigations have led to more than 600 individuals being convicted for their part in tax crimes and commenced new criminal investigations into over 610 individuals during the last 12 months.
This year’s biggest criminal cases include:
Two wealthy professionalswho attempted to steal more than £60 million through a fraudulent tax avoidance scheme that claimed to invest in HIV research and conservation, and who were jailed for a total of 14 and a half years.
ABerkshire-based gangthat stole £34 million in VAT and laundered £87 million – the proceeds from selling illicit alcohol through bank accounts in Britain, Cyprus, Hong Kong, Dubai and other countries – who were jailed for more than 46 years.
Afugitive £17 million tax fraudsterwho is finally behind bars after he was tracked down to his Prague hideaway and brought back to the UK to serve his eight-year sentence.
Five people, including the former owners of a Sussex petrol station, who were sentenced for distributing and selling an estimated 4.8 million litres of illicit fuel to unsuspecting motorists including haulage companies across the South East.
The jailing of aformer Top Gear mechanicwho helped father and son tax cheats escape from the UK via ferry and Eurotunnel prior to sentencing for a £1 million VAT fraud.
Payback timefor five wealthy tax fraudsters who were involved in one of the UK’s biggest tax frauds.
An apparentlyjobless Londonerwho enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco and was subsequently jailed.
Acharity treasurerwho tried to steal more than £330,000 in a Gift Aid repayment fraud and spent the money on lavish cruise holidays.
HMRC's work with Interpolto take apart a pan-European crime gang involved in cigarette trafficking, drug smuggling and money laundering.
According to HMRC's books it also issued a record £7.8 million fineto a money service business in West London for breaching the money laundering regulations. Additionally, there was a major seizurein Northern Ireland, worth around £2 million in lost duty and taxes, by the Paramilitary Crime Task Force (of which HMRC is a part of) targeting the criminal activities of paramilitary organised crime groups.
“The majority of people pay their taxes but there remains a hard core who have zero interest in playing by the rules," said Simon York, director of the fraud investigation services.
“These prosecutions clearly show that we’ll relentlessly pursue those criminals who would try and cheat honest taxpayers by stealing money destined for vital public services.
“It means we’re increasingly taking on ever more complex frauds and well-resourced opponents, including tackling organised criminals who would otherwise undermine our economy and harm our communities.”
HMRC's fraud investigation services continues to bring in around £5 billion a year through civil and criminal investigations.